JOSEPH W. WOOD - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2012-05-07	Joseph W. Wood Mr. Wood presently is a self-employed footwear industry consultant. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2015 Age: 64 If elected at the annual meeting, Mr. Wood will be an independent director and will not have any relationship with us that would interfere with the exercise of his independent judgment in carrying out the responsibilities of a director.
2013-05-03	Mr. Wood presently is a self-employed footwear industry consultant. Mr. Wood’s areas of relevant experience include strategic planning, competitive positioning, marketing/branding and an in-depth knowledge of the footwear industry. The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Schoor and Wood. The Compensation Committee consists of three non-employee directors: Messrs. Schoor (Chair), Kleeberger and Wood. The Nominating Committee consists of our four non-employee directors: Messrs. Aschleman (Chair), Kleeberger Schoor and Wood.
2014-05-02	Joseph W. Wood, Director since June 2012, Age: 66. Self-employed footwear industry consultant. Serves on Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. Compensation paid: $35,469 fees + $45,005 stock awards + $219 other = $80,693.
2015-05-01	The Audit Committee consists of our four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Schoor and Wood. ... The Compensation Committee consists of our four non-employee directors: Messrs. Schoor (Chair), Aschleman, Kleeberger and Wood. ... The Nominating and Corporate Governance Committee consists of our four non-employee directors: Messrs. Aschleman (Chair), Kleeberger, Schoor and Wood. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 31, 2015. ... Joseph W. Wood 45,000 45,004 278 90,282
2016-05-05	Joseph W. Wood Mr. Wood presently is a self-employed footwear industry consultant. Term: Director with term expiring at the annual meeting of shareholders in 2018 Director since: 2012 Age: 68 Non-employee director compensation table: Total $90,215 for fiscal 2015.
2017-05-09	Joseph W. Wood Age: 69 Director since: 2012 The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Wood. The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger and Wood and Ms. Guthrie. The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. Non-employee director compensation table: Joseph W. Wood: Fees Earned or Paid in Cash $45,000, Stock Awards $45,015, Total $90,266.
2018-05-09	The Audit Committee consists of five non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel, Tomm and Wood. ... The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. ... The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 3, 2018. ... Joseph W. Wood 82,500 60,008 448 142,956
2019-05-10	Joseph W. Wood Mr. Wood has been a self-employed footwear industry consultant since July 2010. Compensation Committee The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. Compensation of Non-Employee Directors Joseph W. Wood Fees Earned or Paid in Cash: $82,500 Stock Awards: $60,012 Total: $142,805
2020-05-01	Joseph W. Wood Mr. Wood has been a self-employed footwear industry consultant since July 2010. From January 2008 until July 2010, Mr. Wood served as Division President – Retail of Brown Shoe Company, Inc. (now Caleres, Inc.), a global wholesale and retail footwear company. Prior to that, from January 2002 until December 2007, Mr. Wood served as President of Famous Footwear, a division of Brown Shoe Company, Inc. Term: Director with term expiring at the annual meeting of shareholders in 2021 Director since: 2003 Age: 72 The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 1, 2020. Joseph W. Wood 72,500 fees earned or paid in cash + 60,018 stock awards + 384 all other compensation = 132,902 total.
2021-04-30	The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 30, 2021. Joseph W. Wood Fees Earned or Paid in Cash $71,352, Stock Awards $60,008, All Other Compensation $434, Total $131,794.